R1 CONSTRUCTION LIMITED

09288486
UNIT 1 HARLESCOTT BUSINESS PARK HARLESCOTT LANE SHREWSBURY SY1 3FG

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2024 officers Termination of appointment of director (Alexander Lee Swancott) 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Alexander Lee Swancott) 2 Buy now
05 Apr 2024 accounts Annual Accounts 10 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Benjamin Ben Mark Charles Daniel Tomkinson) 2 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2024 officers Change of particulars for director (Mr Benjamin Ben Mark Charles Daniel Tomkinson) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Andrew David Evans) 2 Buy now
10 Jan 2024 officers Change of particulars for director (Mr Andrew David Evans) 2 Buy now
13 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2022 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2022 change-of-name Change Of Name Notice 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 accounts Annual Accounts 10 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2021 accounts Annual Accounts 10 Buy now
04 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 accounts Annual Accounts 4 Buy now
20 Nov 2019 officers Termination of appointment of secretary (Harvinder Singh Azad) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 8 Buy now
14 Jun 2019 officers Termination of appointment of director (Harvinder Singh Azad) 1 Buy now
14 Jun 2019 mortgage Registration of a charge 39 Buy now
27 Apr 2019 officers Change of particulars for director (Mr Andrew David Evans) 2 Buy now
25 Nov 2018 officers Appointment of director (Mr Harvinder Singh Azad) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Appointment of secretary (Harvinder Singh Azad) 2 Buy now
22 Oct 2018 officers Termination of appointment of secretary (David Sambrook) 1 Buy now
22 Oct 2018 officers Termination of appointment of director (David Paul Sambrook) 1 Buy now
08 Oct 2018 accounts Annual Accounts 7 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2017 accounts Annual Accounts 8 Buy now
20 Jan 2017 officers Change of particulars for director (Mr Benjamin Ben Mark Charles Daniel Tomkinson) 2 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Andrew David Evans) 2 Buy now
09 Dec 2016 officers Appointment of secretary (Mr David Sambrook) 2 Buy now
09 Dec 2016 officers Appointment of director (Mr David Paul Sambrook) 2 Buy now
09 Dec 2016 officers Termination of appointment of director (Richard Donald Foster Pierce) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Harvinder Singh Azad) 1 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Harvinder Singh Azad) 1 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Richard Donald Foster Pierce) 2 Buy now
12 Apr 2016 officers Change of particulars for secretary (Mr Harvinder Singh Azad) 1 Buy now
12 Apr 2016 officers Change of particulars for director (Mr Richard Donald Foster Pierce) 2 Buy now
01 Apr 2016 accounts Annual Accounts 11 Buy now
06 Nov 2015 annual-return Annual Return 6 Buy now
22 Sep 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2015 resolution Resolution 1 Buy now
20 Aug 2015 capital Return of purchase of own shares 3 Buy now
03 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Aug 2015 incorporation Memorandum Articles 38 Buy now
03 Aug 2015 capital Notice of cancellation of shares 5 Buy now
30 Jul 2015 officers Appointment of director (Mr Harvinder Singh Azad) 2 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Jul 2015 officers Appointment of secretary (Mr Harvinder Singh Azad) 2 Buy now
13 Jul 2015 officers Appointment of director (Mr Richard Donald Foster Pierce) 2 Buy now
13 Jul 2015 officers Termination of appointment of director (David Gareth Evans) 1 Buy now
13 Jul 2015 officers Termination of appointment of secretary (David Frederick Jones) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr David Gareth Evans) 2 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
06 Nov 2014 officers Termination of appointment of director (Stephen James Gilsenan) 1 Buy now
05 Nov 2014 officers Appointment of secretary (Mr David Frederick Jones) 2 Buy now
05 Nov 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 officers Appointment of director (Mr Andrew David Evans) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Stephen James Gilsenan) 2 Buy now
04 Nov 2014 officers Appointment of director (Mr Ben Mark Charles Daniel Tomkinson) 2 Buy now
30 Oct 2014 officers Termination of appointment of director (Osker Heiman) 1 Buy now
30 Oct 2014 incorporation Incorporation Company 28 Buy now